BRENTHALL PARK (INFRASTRUCTURE) LIMITED
Non-Trading
General Information
NAME
BRENTHALL PARK (INFRASTRUCTURE) LIMITED
COMPANY NUMBER
02398700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/06/1989
(35 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/06/1989
20/07/1989
CHOQS 169 LIMITED
ESSEX
CM13 3AT
Telephone: 01277690669
TPS: No
35 Old Queen Street
London
SW1H 9JA
Countryside House
The Drive Great Warley
Brentwood
Essex
CM13 3AT
Telephone: 690669
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRENTHALL PARK LIMITED | Non-Trading | View Report |
| BRENTHALL PARK (INFRASTRUCTURE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRENTHALL PARK (INFRASTRUCTURE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRENTHALL PARK (INFRASTRUCTURE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRENTHALL PARK (INFRASTRUCTURE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2021 - Present (3 years and 6 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 30 Past: 13 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 61 Past: 45 |
View Report |
|
31/12/1990 - Present (33 years and 11 months) Born in Oct 1940 |
Resigned | Director |
Current: 1 Past: 67 |
View Report |
|
31/12/1990 - 23/01/2010 (19years) Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 70 |
View Report |
|
09/06/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRENTHALL PARK LIMITED | Non-Trading | View Report |
| BRENTHALL PARK (COMMERCIAL) LIMITED | Non-Trading | View Report |
| BRENTHALL PARK (INFRASTRUCTURE) LIMITED | Non-Trading | View Report |
| BRENTHALL PARK (THREE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 06/04/2023 | Gary Neville Whitaker (923896541) has left the board |
| 06/04/2023 | New Board Member Clare Jane Bates (917836356) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | Peter McCormack (929112541) has left the board |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 10/01/2022 | Tracy Marina Warren (913246312) has left the board |
| 10/01/2022 | New Company Secretary Peter McCormack (929112541) Appointed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Board Member Gary Neville Whitaker (923896541) Appointed |
| 17/10/2017 | Richard Stephen Cherry (906873326) has left the board |
| 07/07/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 29/05/2014 | New Board Member Allan Robert Carey (900311092) Appointed |
| 24/04/2014 | Andrew William Yallop (902684104) has left the board |
| 05/04/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 15/08/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
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